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Capone Transport Limited

Capone Transport Limited is an active company incorporated on 21 October 2020 with the registered office located in Nuneaton, Warwickshire. Capone Transport Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12966008
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
361 Arbury Road
Nuneaton
CV10 7NG
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 40 Victory Road Coventry United Kingdom CV6 5JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • Romanian • Lives in UK • Born in Oct 1985
Director • Romanian • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mihaita Transport Ltd
Andrei-Mihai Podila and Ruben Buda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£72.29K
Increased by £16.89K (+30%)
Total Liabilities
-£44.9K
Increased by £12.55K (+39%)
Net Assets
£27.39K
Increased by £4.34K (+19%)
Debt Ratio (%)
62%
Increased by 3.71% (+6%)
Latest Activity
Mr Ruben Buda (PSC) Details Changed
5 Months Ago on 6 May 2025
Andrei-Mihai Podila Resigned
5 Months Ago on 6 May 2025
Andrei-Mihai Podila (PSC) Resigned
5 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Ruben Buda Appointed
7 Months Ago on 24 Mar 2025
Ruben Buda (PSC) Appointed
7 Months Ago on 24 Mar 2025
Mr Andrei-Mihai Podila (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Andrei-Mihai Podila (PSC) Appointed
7 Months Ago on 19 Mar 2025
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Documents
Change of details for Mr Ruben Buda as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Andrei-Mihai Podila as a director on 6 May 2025
Submitted on 6 May 2025
Cessation of Andrei-Mihai Podila as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Notification of Ruben Buda as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Andrei-Mihai Podila as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Ruben Buda as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Andrei-Mihai Podila as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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